Cases 1 - 10 of 23
DELOITTE & TOUCHE LLP V. USA
as 1:2024cv00201
Plaintiff:
DELOITTE & TOUCHE LLP
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
KPMG LLP v. USA
as 1:2022cv00866
Plaintiff:
KPMG LLP
Defendant:
USA
Intervenor Defendant:
DELOITTE & TOUCHE LLP
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
Diagnostic Affiliates of Northeast Hou, LLC v. Aetna, Inc. et al
as 2:2022cv00127
Plaintiff:
Diagnostic Affiliates of Northeast Hou, LLC D/B/A 24 Hour Covid RT-PCR Laboratory and Diagnostic Affiliates of Northeast Hou,LLC doing business as 24 Hour Covid RT-PCR Laboratory
Defendant:
Aetna, Inc., Aetna Better Health of Texas Inc, Aetna Health And Life Insurance Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Scharf et al v. Pellegrino et al
as 1:2022cv00666
Plaintiff:
Abigail Scharf, Elizabeth Scharf, Abigail Farren and others
Defendant:
Kristiane Pellegrino, Deloitte & Touche, LLP and Deloitte LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Topping v. Deloitte Touche Tohmatsu CPA Ltd. et al
as 1:2014cv02814
Plaintiff:
Christopher Topping
Defendant:
Deloitte Touche Tohmatsu CPA Ltd. and Deloitte & Touche L.L.P.
Cause Of Action: 15 U.S.C. § 78
Ray Legal Consulting Group v. DiJoseph, III et al
as 1:2013cv06867
Plaintiff:
Ray Legal Consulting Group
Defendant:
Arnold E. DiJoseph, III, Arnold E. DiJoseph, P.C., Stacey M. Gray and others
Cause Of Action: 28 U.S.C. § 1332
Buckley v. Deloitte & Touche U.S.A. L.L.P
as 12-3522
Plaintiff - Appellant:
Dennis J. Buckley, as trustee of the DVI Liquidating Trust
Defendant - Appellee:
Deloitte & Touche U.S.A. L.L.P. and Deloitte & Touch L.L.P.
Arizona, State of, et al v. Credit Suisse First, et al
as 1:2012cv05804
Plaintiff:
Arizona, State of , Pima County Community College District , San Luis, City of and others
Defendant:
Credit Suisse First Boston Corporation , Bank One NA , Bank One Corporation and others
Cause Of Action: 28 U.S.C. § 1452
Dave Lucia v. Michael Mendes, et al
as 12-16299
:
In re: DIAMOND FOODS, INC. DERIVATIVE LITIGATION
Plaintiff - Appellant:
DAVE LUCIA, derivately on behalf of Diamond Foods, Inc.
Defendant - Appellee:
MICHAEL J. MENDES, STEVEN M. NEIL, LAURENCE M. BAER and others
Meer et al v. Deloitte & Touche LLP
as 1:2011cv06994
Plaintiff:
Jonah M. Meer , Actrade Liquidation Trust , Actrade International Corp. and others
Defendant:
Deloitte & Touche LLP
Cause Of Action: 28 U.S.C. § 1452
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